City of Madison - Meeting of MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD on 2/15/2018 at 4:00 PM

50147

Sun, 08 Feb 2026 17:19:41 GMT

File #: 50147
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

50501

Sun, 08 Feb 2026 17:19:36 GMT

File #: 50501
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Catering 2017 Year-End Report: Wendy Brown-Haddock, CPCE, General Manager, Monona Catering
Action:
Result:

50504

Sun, 08 Feb 2026 17:19:37 GMT

File #: 50504
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Finance Committee Report: Alice O'Connor, Chair A. 2019 Base Room Rental and 2019 Equipment and Services Pricing (Action Required)
Action: Approve
Result: Pass

50503

Sun, 08 Feb 2026 17:19:36 GMT

File #: 50503
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Monona Terrace 2017 Year-End Finance Report (Unaudited): Jeff Boyd, Business Manager
Action:
Result:

50505

Sun, 08 Feb 2026 17:19:36 GMT

File #: 50505
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services
Action:
Result:

50506

Sun, 08 Feb 2026 17:19:36 GMT

File #: 50506
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Director’s Report: Gregg McManners, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering
Action:
Result:

50507

Sun, 08 Feb 2026 17:19:36 GMT

File #: 50507
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Announcement from the Chair: Glenn Krieg, Chair A. Nominating Committee needs to meet before the next Board Meeting on March 15.
Action:
Result: